Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
|
|
|
15 Sep 2024 |
MR01 |
Registration of charge 060454030007, created on 6 September 2024
|
|
|
22 Apr 2024 |
CH01 |
Director's details changed for Ms Claire Ashley Knighton on 5 August 2023
|
|
|
11 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
11 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
28 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
28 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
|
|
|
08 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
30 Jun 2022 |
CERTNM |
Company name changed drilling supplies & hire services LIMITED\certificate issued on 30/06/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-06-30
|
|
|
30 Mar 2022 |
MR04 |
Satisfaction of charge 060454030003 in full
|
|
|
30 Mar 2022 |
MR04 |
Satisfaction of charge 060454030004 in full
|
|
|
30 Mar 2022 |
MR04 |
Satisfaction of charge 060454030005 in full
|
|
|
04 Jan 2022 |
CH01 |
Director's details changed for Mr Philip John Smith on 14 December 2021
|
|
|
09 Dec 2021 |
AA |
Accounts for a small company made up to 4 April 2021
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
|
|
|
17 Aug 2021 |
MR01 |
Registration of charge 060454030006, created on 6 August 2021
|
|
|
13 Apr 2021 |
AA |
Accounts for a small company made up to 5 April 2020
|
|
|
13 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
|
|
|
13 Nov 2020 |
CH01 |
Director's details changed for Ms Claire Knighton on 13 November 2020
|
|
|
26 Aug 2020 |
MR01 |
Registration of charge 060454030005, created on 18 August 2020
|
|
|
03 Jan 2020 |
AA |
Total exemption full accounts made up to 27 March 2019
|
|
|
19 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
|
|
|
05 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-facility agreement/company 18/10/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|